Omstar Limited

Company Name	Omstar Limited
Directors	Deepak Sharma and Mohit Sharma
Company Status	Active
Company Number	02109885
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Lokeshwari Sharma
Nationality	British
Status	Current
Appointed	26 September 1995(8 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30a Stradbroke Drive Chigwell Essex IG7 5QY

Director Name	Mr Deepak Sharma
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(15 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	30a Stradbroke Drive Chigwell Essex IG7 5QY

Director Name	Mr Mohit Sharma
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(15 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	30a Stradbroke Drive Chigwell Essex IG7 5QY

Director Name	Mr Joga Singh Dole
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 September 1995)
Role	Fashion Wholesaler
Country of Residence	England
Correspondence Address	7 Audleigh Place Chigwell Essex IG7 5QT

Director Name	Mrs Surinder Kaur Dole
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Assistant
Correspondence Address	7 Audleigh Place Chigwell Essex IG7 5QT

Director Name	Mr Virender Kumar Saul
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 September 1995)
Role	Fashion Wholesaler
Correspondence Address	11 Tudor Close Chigwell Essex IG7 5BG

Director Name	Mr Mohan Lal Sharma
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 March 2008)
Role	Fashion Wholesaler
Correspondence Address	1 Coolgardie Avenue Chigwell Essex IG7 5AU

Secretary Name	Mr Virender Kumar Saul
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tudor Close Chigwell Essex IG7 5BG

Location

Registered Address	2-20 Scrutton Street London EC2A 4RJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£377,404
Cash	£70
Current Liabilities	£87,019

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

22 October 2003	Delivered on: 5 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: Â£120,000.00 due or to become due from the company to the chargee. Particulars: The cottage 102A high road chigwell essex. Outstanding
15 January 2003	Delivered on: 21 January 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: 1 loverock road,reading berkshire; bk 133058. Outstanding
14 October 1988	Delivered on: 24 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1705 cascades 2 and 4 west ferry road, isle of dogs, london borough of tower hamlets (title no: part of ln 136124). Outstanding
14 October 1988	Delivered on: 24 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1107 cascades, 2 and 4 west ferry road, isle of dogs, london borough of tower hamlets (part title no: ln 136124. Outstanding
23 August 1988	Delivered on: 5 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1604 cascades 2 & 4, westferry road, isle of dogs l/b of tower hamlets title no ln 136124. Outstanding
22 August 1988	Delivered on: 26 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,3,5,7 & 9 imperial road exmonth devon T.N. - dn 196287. Outstanding
29 July 1987	Delivered on: 7 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 and 23 london road croydon l/b of croydon t no:- sgl 231391. Outstanding

Filing History

13 November 2023	Satisfaction of charge 4 in full (4 pages)
13 November 2023	Satisfaction of charge 5 in full (4 pages)
13 November 2023	Satisfaction of charge 1 in full (4 pages)
13 November 2023	Satisfaction of charge 2 in full (4 pages)
13 November 2023	Satisfaction of charge 3 in full (4 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
13 June 2023	Director's details changed for Mr Deepak Sharma on 13 June 2023 (2 pages)
21 March 2023	Director's details changed for Mr Mohit Sharma on 21 March 2023 (2 pages)
21 March 2023	Director's details changed for Mr Mohit Sharma on 21 March 2023 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
22 June 2021	Secretary's details changed for Mrs Lokeshwari Sharma on 21 June 2021 (1 page)
22 June 2021	Secretary's details changed for Mrs Lokeshwari Sharma on 22 June 2021 (1 page)
21 June 2021	Director's details changed for Mr Deepak Sharma on 21 June 2021 (2 pages)
21 June 2021	Director's details changed for Mr Mohit Sharma on 21 June 2021 (2 pages)
21 June 2021	Director's details changed for Mr Mohit Sharma on 21 June 2021 (2 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,000 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3,000 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3,000 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3,000 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3,000 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 September 2008	Director's change of particulars / deepak sharma / 01/09/2007 (1 page)
5 September 2008	Secretary's change of particulars / lokeshwari sharma / 01/09/2007 (1 page)
5 September 2008	Director's change of particulars / mohit sharma / 01/09/2007 (1 page)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from sterling house fulbourne road walthamstow london E17 4EE (1 page)
5 September 2008	Registered office changed on 05/09/2008 from sterling house fulbourne road walthamstow london E17 4EE (1 page)
5 September 2008	Director's change of particulars / mohit sharma / 01/09/2007 (1 page)
5 September 2008	Secretary's change of particulars / lokeshwari sharma / 01/09/2007 (1 page)
5 September 2008	Director's change of particulars / deepak sharma / 01/09/2007 (1 page)
25 April 2008	Appointment terminated director mohan sharma (1 page)
25 April 2008	Appointment terminated director mohan sharma (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Return made up to 31/08/07; full list of members (7 pages)
10 September 2007	Return made up to 31/08/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 February 2007	Return made up to 31/08/06; full list of members (8 pages)
10 February 2007	Return made up to 31/08/06; full list of members (8 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 September 2005	Return made up to 31/08/05; full list of members (8 pages)
30 September 2005	Return made up to 31/08/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 November 2004	Return made up to 31/08/04; full list of members (7 pages)
15 November 2004	Return made up to 31/08/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 December 2003	Return made up to 31/08/03; full list of members (8 pages)
15 December 2003	Return made up to 31/08/03; full list of members (8 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
8 November 2002	Registered office changed on 08/11/02 from: 103 new road london E1 1HJ (1 page)
8 November 2002	Return made up to 31/08/02; full list of members (8 pages)
8 November 2002	Return made up to 31/08/02; full list of members (8 pages)
8 November 2002	Registered office changed on 08/11/02 from: 103 new road london E1 1HJ (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 1997 (4 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 1997 (4 pages)
6 September 2002	Return made up to 31/08/99; full list of members (8 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 1998 (4 pages)
6 September 2002	Registered office changed on 06/09/02 from: 1ST floor 334 336 goswell road london EC1V 7LQ (1 page)
6 September 2002	Return made up to 31/08/00; full list of members (8 pages)
6 September 2002	Return made up to 31/08/98; no change of members (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 1999 (4 pages)
6 September 2002	Return made up to 31/08/96; full list of members (8 pages)
6 September 2002	Return made up to 31/08/98; no change of members (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
6 September 2002	Return made up to 31/08/99; full list of members (8 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 1998 (4 pages)
6 September 2002	Registered office changed on 06/09/02 from: 1ST floor 334 336 goswell road london EC1V 7LQ (1 page)
6 September 2002	Return made up to 31/08/97; no change of members (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 1996 (4 pages)
6 September 2002	Return made up to 31/08/01; full list of members (8 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 1996 (4 pages)
6 September 2002	Return made up to 31/08/97; no change of members (6 pages)
6 September 2002	Return made up to 31/08/01; full list of members (8 pages)
6 September 2002	Return made up to 31/08/96; full list of members (8 pages)
6 September 2002	Return made up to 31/08/00; full list of members (8 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 1999 (4 pages)
3 September 2002	Restoration by order of the court (2 pages)
3 September 2002	Restoration by order of the court (2 pages)
14 October 1997	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 1997	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
30 November 1995	New secretary appointed (2 pages)
30 November 1995	New secretary appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
23 October 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
12 March 1987	Incorporation (13 pages)
12 March 1987	Incorporation (13 pages)

Omstar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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